Executive Ethics Board Meeting Agenda

February 9, 2007

 9:00 A.M.



2425 Bristol Ct SW ~ First Floor Conference Room 148 ~ Olympia


A)             Preliminary Business

1.            Roll Call

2.            Approval of Agenda

3.            Approval of January 12, 2007 Meeting Minutes


B)             Advisory Opinion Request

Fire Training Academy---continuation of discussion


C)             Legislation


D)             Informal Attorney General Opinion

Washington State Parks solicitation of donations


E)             Staff Reports

1.          Executive Director’s  Report

a)     Training update

b)     Other

2.          AAG Report 

3.          Other Staff Reports


F)              Public Comment/Board Member Comments


G)             Executive and/or Closed Session---Board will deliberate, receive and evaluate complaints against state employees and officers



H)             Miscellaneous Matters/Adjournment